POLYMERLATEX LIMITED

Company number 03439041

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
18 Dec 2023	CH01	Director's details changed for Mr Anant Prakash on 8 December 2023	(2 pages)
23 Nov 2023	CH01	Director's details changed for Ms Lily Liu on 21 November 2023	(2 pages)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(224 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Feb 2023	TM01	Termination of appointment of Richard Atkinson as a director on 27 February 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Anant Prakash as a director on 27 February 2023	(2 pages)
27 Feb 2023	TM02	Termination of appointment of Richard Atkinson as a secretary on 27 February 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(190 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022	(1 page)
01 Jul 2022	AP01	Appointment of Ms Lily Liu as a director on 1 July 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
15 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(178 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)